500 notes were kept in the 100 tray of the ATM, people have over 8 lakh cash, heavy financial

A shocking ATM scam emerged from the hard Vihar area in the north-east of Delhi. The company suffered a loss of Rs 8 lakh due to rig during cash taxes at ATMs here. In this scam, two employees of a private company who fills the cash in the ATM are accused of deliberately exchanging notes and darkening money. It is reported that the disorders at the time of the cash tax are on April 29 when cash from Rs 31 Lakh was loaded at the ATM. The company’s two custodians – that is, the cash -fulfilling employees – place 500 rupee notes in a tray of 100 rupees. In addition, he moved the right notes from 100 to 500 trays and gently pulled out the tray, so that 100 notes stuck and did not get out of the ATM. The direct advantage of this cleverness was that when a customer withdrew 100 rupees, he would get a 500 note. This disorder was not affixed to any general customer, but by telling 112 such ATM card holders who were aware of these two employees. The open pole in the audit was exposed when another employee of the business investigated the ATM for regular audit and cash tax on May 1. During the investigation, it was found that customers of the ATM withdrew more cash. Data analysis revealed that many customers received large amounts by placing a low amount. After this investigation, the company feared for a loss of about Rs 8 lakh. Complaint with the police filed the case with the company’s branch manager with a complaint with the Harsh Vihar police station. He said two wardens are deployed on each route, which gets ATM passwords, admin cards and room key. The company claims that both custodians committed a mutual conspiracy and performed the scam. Police have registered a case against both employees on the basis of the complaint and began the investigation. One accused made it clear that one accused in this case, custodian, clarified that the notes were accidentally exchanged. He said that the day he was sent to load the cash, he did not feel good and in an attempt to settle the work early, it was a mess. However, the company considers it a well -planned conspiracy. Question about the business and the banking system, this incident asks serious questions about cash management enterprises and ATM security system. On the one hand, while talking on the other, such a rig in the withdrawal of cash from ATMs can not only cause major economic loss for companies, but it also harms customers’ trust. At the moment, police are investigating the case and the ATM card holders are identified who are unfairly benefiting. They can also be questioned soon. Share this story -tags